815600058DF4CD01DF92

ISTITUTO FINANZIARIO VENETO ROMAGNOLO S.P.A. CON SIGLA "I.FI.VE.R. S.P.A."

Open-source customer due diligence on ISTITUTO FINANZIARIO VENETO ROMAGNOLO S.P.A. CON SIGLA "I.FI.VE.R. S.P.A.", anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

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Legal Entity Identifier

815600058DF4CD01DF92

Legal jurisdiction

IT

Legal form

Società Per Azioni (P418)

Registered address

TORINO, IT-TO, Italy

Entity status

Active

LEI registration

Issued

LEI first registered

2018-03-01

Record last updated

2026-02-25

Direct parent

VIVIBANCA SOCIETA' PER AZIONI